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Thu 22 Mar 2012, 15:30 CSO - Capital Shopping Centres Group Plc - Notification of transactions of
CSO
CSO                                                                             
CSO - Capital Shopping Centres Group Plc - Notification of transactions of      
directors/persons discharging managerial responsibility and connected persons   
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      CSO                                                              
CAPITAL SHOPPING CENTRES GROUP PLC                                              
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITY AND CONNECTED PERSONS                                            
1.   Name of the issuer          2.  State whether the notification relates     
                                    to (i) a transaction notified in            
CAPITAL SHOPPING CENTRES        accordance with DTR 3.1.2 R, (ii) a         
    GROUP PLC                       disclosure made in accordance with LR       
                                    9.8.6R(1) or (iii) a disclosure made in     
                                    accordance with section 793 of the          
Companies Act (2006)                        
                                                                                
                                    NOTIFICATION IN ACCORDANCE WITH (i)         
3.   Name of person discharging  4.  State whether notification relates to a    
managerial                      person connected with a person              
    responsibilities/director       discharging managerial                      
                                    responsibilities/director named in 3        
                                    and identify the connected person           
JOHN WHITTAKER                                                              
                                    GOODWEATHER HOLDINGS LIMITED                
5.   Indicate whether the        6.  Description of shares (including           
    notification is in respect      class), debentures or derivatives or        
of a holding of the person      financial instruments relating to           
    referred to in 3 or 4           shares                                      
    above or in respect of a                                                    
    non-beneficial interest1        ORDINARY SHARES OF 50p                      

    AS IN BOX 4 ABOVE                                                           
7.   Name of registered          8.  State the nature of the transaction        
    shareholder(s) and, if                                                      
more than one, the number                                                   
    of shares held by each of       PURCHASE OF SHARES                          
    them                                                                        
                                                                                
RULEGALE NOMINEES LIMITED                                                   
9.   Number of shares,           10. Percentage of issued class acquired        
    debentures or financial         (treasury shares of that class should       
    instruments relating to         not be taken into account when              
shares acquired                 calculating percentage)                     
                                                                                
    300,000                         LESS THAN 1%                                
11.  Number of shares,           12. Percentage of issued class disposed        
debentures or financial         (treasury shares of that class should       
    instruments relating to         not be taken into account when              
    shares disposed                 calculating percentage)                     
                                                                                
N/A                             N/A                                         
13.  Price per share or value    14. Date and place of transaction              
    of transaction                                                              
                                    21 MARCH 2012                               
350.4916p PER SHARE             LONDON                                      
                                                                                
15.  Total holding following notification and total percentage holding          
    following notification (any treasury shares should not be taken into        
account when calculating percentage)                                        
                                                                                
    TOTAL INTEREST IN ORDINARY SHARES - 173,642,314  (20.18%)                   
                                                                                
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE      
    BOND) - 212,221,564 (24.67%)                                                
                                                                                
16.  Date issuer informed of     17. Any additional information                 
transaction                                                                 
                                    THESE SHARES ARE SUBJECT TO A PRE-          
    22 MARCH 2012                   EXISTING FLOATING CHARGE OVER THE           
                                    ASSETS OF GOODWEATHER HOLDINGS LIMITED      
18.  Name of contact and telephone number for queries                           
                                                                                
    VOIRREY O`NEILL                                                             
                                                                                
01624 827508                                                                
Name and signature of duly authorised official of issuer responsible for        
making notification                                                             
SIMON MAYNARD                                                                   
Date of notification: 22 MARCH 2012                                             
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 22/03/2012 15:30:01 Produced by the JSE SENS Department.                  
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